Corporate Operations Teller
CurrentCorporate Operations: responsible for the opening, changing, and cancellation of Corporate accounts and the subsequent quarterly electronic reconciliation, seal filing and changing, and the exchange and transfer of bills from the same city and other banks.Assisting the supervisor to conduct due diligence on the business status and scale of public customers, and conducting risk investigation on abnormal accounts.International business of corporate accounts: Responsible for international settlement business, foreign exchange settlement, forward, rollover, and other international business of corporate accounts in the outlets, and assist the operation supervisor to do in the international business related to sensitive and anti-money laundering investigation work.Personal Operation: Assist the line manager in the investigation of private customer accounts. Actively participate in the anti-money laundering and due diligence of personal accounts, and investigate whether there is a risk of financial crime in private accounts.
